SANWALTON LIMITED
Active - Accounts Filed
General Information
NAME
SANWALTON LIMITED
COMPANY NUMBER
03890024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/1999
(25years old)
WEBSITE
http://scbsandy.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/1999
26/04/2006
SANWALTON PLC
SANDY
SG19 1AE
Telephone: 01767690410
TPS: No
71 Banks Drive
Sandy
SG19 1AE
Credit Risk Overview
Want to learn more about SANWALTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANWALTON LIMITED | Active - Accounts Filed | View Report |
| SCB HOLDINGS (SANDY) LIMITED | Active - Accounts Filed | View Report |
| BANKS MILLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Gary Leon Carney (913927415) has left the board |
| 03/07/2024 | New Company Secretary Vanessa Currie (932462525) Appointed |
Credit Risk Overview
Want to learn more about SANWALTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANWALTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANWALTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1999 - Present (25years) Born in May 1942 (age: 82) |
Active | Director |
Current: 13 Past: 36 |
View Report |
|
08/12/1999 - Present (25years) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2018 - Present (6 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANWALTON LIMITED | Active - Accounts Filed | View Report |
| SCB HOLDINGS (SANDY) LIMITED | Active - Accounts Filed | View Report |
| BANKS MILLS LIMITED | Active - Accounts Filed | View Report |
| BANKS TRUCK CENTRE LIMITED | Non-Trading | View Report |
| LANE & BROWNS LIMITED | Active - Accounts Filed | View Report |
| SCB PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Gary Leon Carney (913927415) has left the board |
| 03/07/2024 | New Company Secretary Vanessa Currie (932462525) Appointed |
| 22/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 20/12/2019 | Melanie Catherine Tuke-Hastings (924395912) has left the board |
| 20/12/2019 | New Board Member Melanie Catherine Tuke-Hastings (909098875) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member William Lewin Banks (907973398) Appointed |
| 01/07/2019 | William Lewin Banks (924395883) has left the board |
| 31/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Melanie Catherine Tuke-Hastings (924395912) Appointed |
| 12/03/2018 | New Board Member William Lewin Banks (924395883) Appointed |
| 12/03/2018 | New Board Member Heather Fiona Spavins (923443396) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | Michael Charles Banks (900241897) has left the board |
| 10/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
